A man has been charged at Milimani Law Courts with conspiracy to defraud Diamond Trust Bank of Sh 54 million.
Peter Wangai appeared before the court and denied the charges.
He was accused that on April 2, 2020, he conspired with others to defraud Guaranty Trust Bank (Kenya) of Shilling 54,700,000.
The accused faced several other accounts of acquisition of proceeds of crime contrary to the law, possession of another person’s Identity Card, stealing and promotion of an offense against the law.
He denied the charges and was released on bail.